Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff: United States of America
Defendant: $698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7210 Meadow Glen Drive, Parker, Texas et al
as 4:2010cv00534
Plaintiff: United States of America
Defendant: 7210 Meadow Glen Drive, Parker, Texas, 747 Bethany Creek Boulevard, Allen, Texas, 3045 Albany Drive, Mesquite, Texas and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Onbe 2004 GMC Hummer H2
as 5:2007cv00334
Petitioner: United States of America
Respondent: Onbe 2004 GMC Hummer H2
Claimant: Andrew M. Parker and San Antonio Trade Group, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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